| DOWNTOWN VILLAGE DEVELOPMENT LPCape Coral, FL · Inactive | Cape Coral, FL | Partnership | Sep 16, 2014 | Inactive |
| LEE PLAZA, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 10, 2003 | Inactive |
| TUSCANY PLAZA, L.L.C.Location not reported, FL · Inactive | Location not reported, FL | LLC | Dec 7, 2004 | Inactive |
| MIRABELLA VILLAS, L.L.C.Location not reported, FL · Inactive | Location not reported, FL | LLC | Feb 18, 2005 | Inactive |
| NEIGHBORHOOD STORAGE HOLDING, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Mar 25, 2005 | Inactive |
| MIRABELLA PLAZA, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Mar 25, 2005 | Inactive |
| OFFICE WAREHOUSE CITY, LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Mar 25, 2005 | Inactive |
| CAPE CORAL PARKWAY II INVESTMENTS, L.L.C.Location not reported, FL · Inactive | Location not reported, FL | LLC | Aug 23, 2005 | Inactive |
| LEE & ASSOCIATES 002, L.L.C.Location not reported, FL · Inactive | Location not reported, FL | LLC | Aug 23, 2006 | Inactive |
| LEE & ASSOCIATES 004, L.L.C.Location not reported, FL · Inactive | Location not reported, FL | LLC | Aug 23, 2006 | Inactive |
| LEE & ASSOCIATES 005, L.L.C.Location not reported, FL · Inactive | Location not reported, FL | LLC | Aug 23, 2006 | Inactive |
| LEE & ASSOCIATES 006, L.L.C.Location not reported, FL · Inactive | Location not reported, FL | LLC | Aug 23, 2006 | Inactive |
| LEE & ASSOCIATES 007, L.L.C.Location not reported, FL · Inactive | Location not reported, FL | LLC | Aug 23, 2006 | Inactive |
| LEE & ASSOCIATES 008, L.L.C.Location not reported, FL · Inactive | Location not reported, FL | LLC | Aug 23, 2006 | Inactive |
| FORT MYERS HARDWARE, L.L.C.North Fort Myers, FL · Inactive | North Fort Myers, FL | LLC | May 10, 2011 | Inactive |
| MY PLAN B LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jul 16, 2014 | Inactive |
| SOUTHWEST FLORIDA REGIONAL CENTER LLCCape Coral, FL · Inactive | Cape Coral, FL | LLC | Sep 11, 2014 | Inactive |
| MY FOREVER MATCH.COM LLCCape Coral, FL · Inactive | Cape Coral, FL | LLC | Jan 29, 2015 | Inactive |
| THE TRAIN STATION COFFEE SHOP LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Feb 26, 2015 | Inactive |
| STARBUCK'S INVESTMENTS LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Dec 9, 2015 | Inactive |
| US COIN CONNECTION LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Aug 24, 2016 | Inactive |
| THE CARLYLE BUILDING LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Oct 31, 2016 | Inactive |
| COAST 2 COAST EB-5 MANAGEMENT, LLCCape Coral, FL · Inactive | Cape Coral, FL | LLC | Jan 4, 2017 | Inactive |
| HAIR ILLUSIONS WORLDWIDE LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 25, 2017 | Inactive |
| CORPORATE DIVISION OF THE SOUTH EAST LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Jan 29, 2020 | Inactive |
| CORPORATE DIVISION OF THE NORTH EAST LLCLocation not reported, FL · Inactive | Location not reported, FL | LLC | Feb 3, 2020 | Inactive |